FAVERDALE RECYCLING CENTRE LIMITED
DARLINGTON FAVERDALE PROPERTIES LIMITED FAVERDALE RECYCLING CENTRE LIMITED B.S.A. RECYCLING CENTRE LIMITED

Hellopages » County Durham » Darlington » DL1 5RX

Company number 03401072
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address VICTORIA BUILDING, 14 ELWIN LANE, DARLINGTON, COUNTY DURHAM, DL1 5RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 . The most likely internet sites of FAVERDALE RECYCLING CENTRE LIMITED are www.faverdalerecyclingcentre.co.uk, and www.faverdale-recycling-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Faverdale Recycling Centre Limited is a Private Limited Company. The company registration number is 03401072. Faverdale Recycling Centre Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Faverdale Recycling Centre Limited is Victoria Building 14 Elwin Lane Darlington County Durham Dl1 5rx. The company`s financial liabilities are £155.28k. It is £51.37k against last year. The cash in hand is £2.66k. It is £-0.84k against last year. . WARD, John Anthony is a Director of the company. Secretary PARK, Nigel Gordon has been resigned. Secretary WARD, Deborah has been resigned. Secretary WARD, Thomas Moffat has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARD, Winifred Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


faverdale recycling centre Key Finiance

LIABILITIES £155.28k
+49%
CASH £2.66k
-25%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WARD, John Anthony
Appointed Date: 09 July 1997
68 years old

Resigned Directors

Secretary
PARK, Nigel Gordon
Resigned: 28 February 2009
Appointed Date: 15 July 2005
Secretary
WARD, Deborah
Resigned: 15 July 2005
Appointed Date: 28 November 1997
Secretary
WARD, Thomas Moffat
Resigned: 01 September 1997
Appointed Date: 09 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997
Director
WARD, Winifred Mary
Resigned: 01 March 2014
Appointed Date: 01 March 2014
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997

FAVERDALE RECYCLING CENTRE LIMITED Events

20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Registration of a charge with Charles court order to extend. Charge code 034010720018, created on 3 June 2015
...
... and 88 more events
17 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
17 Jul 1997
New secretary appointed
17 Jul 1997
New director appointed
09 Jul 1997
Incorporation

FAVERDALE RECYCLING CENTRE LIMITED Charges

3 June 2015
Charge code 0340 1072 0018
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Darlington-DU48223-land at faverdale industrial…
3 June 2015
Charge code 0340 1072 0017
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Darlington t/no DU48223 land at faverdale industrial…
3 June 2015
Charge code 0340 1072 0016
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Reward Invoice Finance Limited
Description: F/H property k/a the faverdale recycling centre faverdale…
1 November 2013
Charge code 0340 1072 0015
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: F/H land lying to the north east of west auckland road…
1 June 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 13 June 2015
Persons entitled: Bridging Finance Limited
Description: Fixed and floating charge over all property and assets…
1 June 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 13 June 2015
Persons entitled: Bridging Finance Limited
Description: Land and buildings lying to the north east of west auckland…
22 February 2011
Legal mortgage
Delivered: 3 March 2011
Status: Satisfied on 12 May 2012
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north east of west auckland road…
15 February 2011
Legal mortgage
Delivered: 17 February 2011
Status: Satisfied on 12 May 2012
Persons entitled: Hsbc Bank PLC
Description: Land and buildings lying to the north east of west auckland…
2 March 2010
Security assignment
Delivered: 4 March 2010
Status: Satisfied on 13 March 2014
Persons entitled: State Securities PLC (The Lender)
Description: All the right, title and interest in the settlement…
2 May 2007
Second legal charge
Delivered: 12 May 2007
Status: Satisfied on 12 May 2012
Persons entitled: Close Invoice Finance Limited
Description: All f/h land and buildings lying to the north east of west…
2 May 2007
Mortgage over land and chattels
Delivered: 5 May 2007
Status: Satisfied on 13 March 2014
Persons entitled: State Securities PLC
Description: F/H land and buildings lying to the north east of west…
2 May 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 13 March 2014
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 12 May 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 9 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property being land on the north side of faverdale…
20 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 9 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property being land lying to the north east of west…
23 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 9 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Legal charge
Delivered: 29 April 2004
Status: Satisfied on 9 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land and buildings lying to the north…
28 November 1997
Debenture
Delivered: 29 November 1997
Status: Satisfied on 1 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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